Bangkok police arrested an American national in Klong Toey district of Bangkok yesterday (reported as Nana in some media). The man arrested allegedly lured investors into fraudulent contracts. Thailand’s Economic Crime Suppression Division says the victims lost over 3 million baht altogether.
The man allegedly supplied victims choices in energy and treasured metals as properly as futures contracts through 60 offices across the globe. He allegedly claimed to be an funding fund manager working on the Securities and Exchange Commission.
When the investors contacted him, he claimed the company’s laptop had been hacked and the cash from the funding options had been stolen. He then reduce off all contact with the investors. The police spokesperson did not say when the victims first filed complaints with the Securities and Exchange Commission, but it’s believed they did in 2014 or earlier. The man might now be fined up to 300,000 baht, imprisoned as much as 3 years, or each, if he is discovered guilty, in accordance with the SEC.
The man’s name has been published as Matthew Christensen. ผลไม้ของฝาก is 37 years outdated. Christensen allegedly promised the investors low risks, with a exhausting and fast 5% return on their cash.
Police had tracked Christensen’s location and found him on Koh Samui in Surat Thani, after which arrested him when he returned to Bangkok. Bangkok cops from the ECD reportedly arrested Christensen at a lodge in the Nana space of Klong Toey district. The South Bangkok Criminal Court issued an arrest warrant for Christensen in November final yr.
SOURCE: Chiang Rai Times